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LIMITED LIABILITY COMPANY AGROINVEST GROUP CORPORATION (AGROINVEST GROUP CORPORATION LLC)

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Profile
Date of update 12.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.06.2021)
LIMITED LIABILITY COMPANY AGROINVEST GROUP CORPORATION
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Short name
AGROINVEST GROUP CORPORATION LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОІНВЕСТ ГРУП КОРПОРЕЙШН"
Legal entity's status
(as of 12.06.2021)
In the process of dissolution
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USREOU code
39771862
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Registration date
28.04.2015 (6 years 1 month)
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Information about legal entity’s being in the process of dissolution
05.03.2019 - В стані припинення
10711100001033876
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
06.05.2019
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Authorised person
The size of the authorized capital
72 904.93 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.90 Other professional, scientific and technical activities n.e.c.
Other:
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 28.93 Manufacture of machinery for food, beverage and tobacco processing
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.62 Wholesale of machine tools
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 46.69 Wholesale of other machinery and equipment
  • 46.75 Wholesale of chemical products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.29 Other retail sale of food in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KHORYVA, budynok 39-41
Phone number: 0506053435
Date of update 11.03.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39771862

Date of update 12.06.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HILLANI ENNIO

Founder address: ITALIIA , M. KOLLEKIO, VUL. PRAMPOLINI-LEMIHNANO, BUD. 21

SEMENIUK OKSANA VASYLIVNA

Founder address: UKRAYINA , KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S. KRIUKIVSHCHYNA, BUD. 2, 08136

List of legal entity founders
HILLANI ENNIO

Founder address: Italiia, M. KOLLEKIO, VULYTSIA PRAMPOLINI-LEMIHNANO, BUDYNOK 22

Amount of contribution to authorized capital: 18 226.23 UAH

Share (%): 25,0000%

SEMENIUK OKSANA VASYLIVNA

Founder address: Ukrayina, 08136, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Kriukivshchyna, VULYTSIA IVANA FRANKA, budynok 2

Amount of contribution to authorized capital: 54 678.70 UAH

Share (%): 75,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.03.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.04.2015

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 29.04.2015

Registration number: 265615058416

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 29.04.2015

Registration number: 10000000389503

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.04.2015 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA KHORYVA, BUDYNOK 39-41
28.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROINVEST HRUP KORPOREYSHN"
29.04.2015 Change of a size of the authorized capital 72,905 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОІНВЕСТ ГРУП КОРПОРЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОІНВЕСТ ГРУП КОРПОРЕЙШН" - 39771862.

Який стан компанії ТОВ "АГРОІНВЕСТ ГРУП КОРПОРЕЙШН" ?

На дату 12.06.2021 контрагент ТОВ "АГРОІНВЕСТ ГРУП КОРПОРЕЙШН" має статус - In the process of dissolution.

Яка повна назва ТОВ "АГРОІНВЕСТ ГРУП КОРПОРЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39771862 на 12.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AGROINVEST GROUP CORPORATION.

Яка скорочена назва компанії 39771862 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39771862 на 12.06.2021 має таку офіційну скорочену назву ТОВ "АГРОІНВЕСТ ГРУП КОРПОРЕЙШН".

Який основний КВЕД у контрагента 39771862 ?

На дату 12.06.2021 у 39771862 основний вид економічної діяльності 74.90 Other professional, scientific and technical activities n.e.c..

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AGROINVEST GROUP CORPORATION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 39771862 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KHORYVA, budynok 39-41.

Company AGROINVEST GROUP CORPORATION LLC background

Get key details on company AGROINVEST GROUP CORPORATION LLC. AGROINVEST GROUP CORPORATION LLC was registered on 28.04.2015. Authorised person of firm is Semeniuk Oksana Vasylivna. The corporate seat of AGROINVEST GROUP CORPORATION LLC is 04071, CITY KYIV, STREET KHORYVA, BUILDING 39-41.

Company LIMITED LIABILITY COMPANY "AGROINVEST GROUP CORPORATION" Information

The main line of business is 74.90 Other professional, scientific and technical activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "AGROINVEST GROUP CORPORATION" is assigned EDRPOU code 39771862. The authorised capital of company AGROINVEST GROUP CORPORATION LLC amounts to 72 904.93 UAH. Company AGROINVEST GROUP CORPORATION LLC is mentioned in 0 judicial documents. Company AGROINVEST GROUP CORPORATION LLC sanctions screening returned no information on the person or related persons found. More of essential details on AGROINVEST GROUP CORPORATION LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.